Ilam Wools Limited was incorporated on 18 Dec 1951 and issued a number of 9429031957403. This registered LTD company has been supervised by 7 directors: Mark Bruce Johnston - an active director whose contract started on 01 Mar 1991,
Sarah-Jane D. - an active director whose contract started on 30 Jan 2024,
Hamish P. - an active director whose contract started on 30 Jan 2024,
Richard Allan Liddell - an inactive director whose contract started on 27 Jun 2003 and was terminated on 28 Mar 2007,
Keith John Cowan - an inactive director whose contract started on 08 Jan 2004 and was terminated on 28 Mar 2007.
According to our database (updated on 01 May 2024), the company filed 1 address: 21C Connal Street, Woolston, Christchurch, 8023 (types include: physical, service).
Until 02 Jun 2022, Ilam Wools Limited had been using 116 Buchan Street, Sydenham, Christchurch as their registered address.
A total of 76454 shares are issued to 5 groups (5 shareholders in total).
The third share allocation (17707 shares, 23.16%) belongs to 1 entity, namely:
Patrick, Hamish (an individual).
Principal place of activity
119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Previous addresses
Address: 116 Buchan Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 20 May 2021 to 02 Jun 2022
Address: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 20 May 2019 to 20 May 2021
Address: 16 Sandra Street, South New Brighton, Christchurch, 8062 New Zealand
Registered & physical address used from 20 Nov 2018 to 20 May 2019
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 05 May 2017 to 20 Nov 2018
Address: 62 Worcester Boulevard, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Apr 2015 to 05 May 2017
Address: 62 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 26 Oct 2011 to 07 Apr 2015
Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch 8011, 8053 New Zealand
Physical & registered address used from 06 Apr 2011 to 26 Oct 2011
Address: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 8011 New Zealand
Registered address used from 07 Jan 2009 to 06 Apr 2011
Address: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch New Zealand
Physical address used from 06 Jan 2009 to 06 Apr 2011
Address: 5 Brigadoon Place, Avonhead, Christchurch, New Zealand
Physical address used from 16 Jul 2008 to 06 Jan 2009
Address: 5 Brigadoon Place, Avonhead, Christchurch, New Zealand
Registered address used from 09 May 2007 to 07 Jan 2009
Address: 99 Victoria Street, Christchurch 1
Physical address used from 14 Jul 1995 to 16 Jul 2008
Address: 99 Victoria Street, Christchurch 1
Registered address used from 14 Jul 1995 to 09 May 2007
Basic Financial info
Total number of Shares: 76454
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17270 | |||
Individual | Patrick, Imogen Zoe Dawson | 01 Oct 2021 - | |
Shares Allocation #2 Number of Shares: 17270 | |||
Individual | Patrick, Serena Faye Dawson | 01 Oct 2021 - | |
Shares Allocation #3 Number of Shares: 17707 | |||
Individual | Patrick, Hamish | 15 Feb 2007 - | |
Shares Allocation #4 Number of Shares: 17707 | |||
Individual | Dawson, Sarah-jane |
Hartwith, Harrogate Hg3 3ex England |
15 Feb 2007 - |
Shares Allocation #5 Number of Shares: 6500 | |||
Individual | Johnston, Mark Bruce |
Avonhead Christchurch 8042 New Zealand |
18 Dec 1951 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawson, John |
Summerbridge, Harrogate North Yorkshire, Hg3 4dw England |
15 Feb 2007 - 22 Dec 2015 |
Individual | Clark, Nicolas George |
119 Armagh Street Christchurch |
18 Dec 1951 - 15 Feb 2007 |
Individual | Dawson, Francis Reginald |
Harrogate, North Yorkshire England |
15 Feb 2007 - 01 Oct 2021 |
Individual | Gillies, Malcolm Donald |
119 Armagh Street Christchurch |
18 Dec 1951 - 15 Feb 2007 |
Individual | Dawson, Claire Louise |
Warsill Ripley Harrogate, Hg3 4hd England |
15 Feb 2007 - 10 Nov 2014 |
Mark Bruce Johnston - Director
Appointment date: 01 Mar 1991
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 22 Mar 2018
Address: Christchurch, 8042 New Zealand
Address used since 11 Apr 2016
Sarah-jane D. - Director
Appointment date: 30 Jan 2024
Hamish P. - Director
Appointment date: 30 Jan 2024
Richard Allan Liddell - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 28 Mar 2007
Address: Christchurch,
Address used since 04 May 2005
Keith John Cowan - Director (Inactive)
Appointment date: 08 Jan 2004
Termination date: 28 Mar 2007
Address: R D 5, Christchurch,
Address used since 08 Jan 2004
Joe Harry Dawson - Director (Inactive)
Appointment date: 11 Aug 2000
Termination date: 27 Jun 2003
Address: Essex St, Bradford B D 47 P G, England,
Address used since 11 Aug 2000
Malcolm Donald Gillies - Director (Inactive)
Appointment date: 01 Mar 1991
Termination date: 11 Aug 2000
Address: Christchurch,
Address used since 01 Mar 1991
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